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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
ETOILE SHIPPING CO. LTD Liquidator - - 26-JUN-2000 Malta Struck Off Paradise Papers
QUASAR LIMITED Liquidator - - 19-JAN-2000 Malta Struck Off Paradise Papers
MACFARR CO. LTD. Liquidator - - 14-JAN-2000 Malta Struck Off Paradise Papers
WUNDERBAR LIMITED Liquidator - - 21-AUG-1995 Malta Struck Off Paradise Papers
GARFIELDS LIMITED Liquidator - - 28-AUG-1998 Malta Struck Off Paradise Papers
INTERNATIONAL RACING TEAM LIMITED Liquidator - - 30-MAR-2000 Malta Struck Off Paradise Papers
TEAM MALTA RACER LTD. Liquidator - - 22-FEB-2002 Malta Struck Off Paradise Papers
STYLE TRAVEL COMPANY LIMITED Liquidator - - 13-FEB-2001 Malta Struck Off Paradise Papers
RESOURCE MANAGEMENT INTERNATIONAL LIMITED Liquidator - - 04-JUL-1988 Malta In Dissolution Paradise Papers
ORBIT LIMITED Liquidator - - 03-APR-1987 Malta Struck Off Paradise Papers
DISTRIBUTION DIRECT COMPANY LIMITED Liquidator - - 28-DEC-2000 Malta In Dissolution Paradise Papers
WHITE ENTERPRISES LIMITED Liquidator - - 07-JAN-1998 Malta Struck Off Paradise Papers
DENTAL INNOVATIONS LIMITED Liquidator - - 17-SEP-1997 Malta Struck Off Paradise Papers
UNICORN MED LIMITED Liquidator - - 04-MAY-1998 Malta - Paradise Papers
PINNACLE CONSULTING LIMITED Liquidator - - 06-MAY-2002 Malta In Dissolution Paradise Papers
JACOBS FINANCE LIMITED Liquidator - - 10-APR-2006 Malta Struck Off Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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